Notice - D. Carnegie & Co AB (publ).STOCKHOLM, Sweden -- The Shareholders of D. Carnegie & Co AB (publ) (STO:CAR), company number 556498-9449, (hereinafter here·in·af·ter adv. In a following part of this document, statement, or book. hereinafter Adverb Formal or law from this point on in this document, matter, or case Adv. 1. referred to as the "Company"), are hereby given notice to attend the Annual General Meeting of the Shareholders on Thursday 29 March 2007, at 2.00pm, at Nalen, Stora Salen, Regeringsgatan 74, Stockholm. Applications Shareholders wishing to participate at the Annual General Meeting of the Shareholders must: - be registered on Friday 23 March 2007, in the share register maintained by VPC (1) (Virtual Processor Complex) An IBM mainframe multiprocessing system that uses several computers under tight central control. (2) See Virtual PC. AB and - have notified their intention to participate at the Annual General Meeting of the Shareholders not later than 4.00pm on Friday 23 March 2007 to D. Carnegie & Co AB (publ), attention Anna Ringberg, Vastra Tradgardsgatan 15, 103 38 Stockholm, Sweden, or by telephone on +46-8-58 86 90 75, +46-8-676 87 03, or by fax to +46-8-20 57 83. Nominee-Registered Shares In order to be entitled en·ti·tle tr.v. en·ti·tled, en·ti·tling, en·ti·tles 1. To give a name or title to. 2. To furnish with a right or claim to something: to participate at the Annual General Meeting of the Shareholders, Shareholders whose shares are nominee-registered must, in ample time prior to 23 March 2007, ensure that the nominee nominee n. 1) a person or entity who is requested or named to act for another, such as an agent or trustee. 2) a potential successor to another's rights under a contract. temporarily registers the shares in the Shareholder's own name in the share register. Proxies, etc Shareholders' rights at the Annual General Meeting of the Shareholders may be exercised by authorised Adj. 1. authorised - endowed with authority authorized lawful - conformable to or allowed by law; "lawful methods of dissent" legitimate - of marriages and offspring; recognized as lawful proxies. Proxies must be in writing and may not be more than twelve months old. Such must be dated and signed. Proxies in original should be submitted to the Company at the above address in ample time prior to the Annual General Meeting of the Shareholders. Representatives of legal entities shall also submit attested at·test v. at·test·ed, at·test·ing, at·tests v.tr. 1. To affirm to be correct, true, or genuine: The date of the painting was attested by the appraiser. 2. copies of the certificate of registration or equivalent authorisation documents. Shareholders or proxies for Shareholders may be accompanied by not more than two assistants at the Annual General Meeting of the Shareholders. Shareholders' assistants may accompany the Shareholder only where the Shareholder has notified the number of assistants to the Company in the manner stated above in respect of an application regarding the Shareholders' participation. Confirmation Applications received in due time will be confirmed through the despatch of an entrance card which must be produced at the entrance to the premises at which the meeting is held. Entrance cards will be despatched commencing Monday 26 March 2007. Business and Proposed Agenda for the Shareholders' Meeting shareholders' meeting n. a meeting, usually annual, of all shareholders of a corporation (although in large corporations only a small percentage attend) to elect the Board of Directors and hear reports on the company's business situation. 1. Election of a Chairman for the meeting 2. Preparation and approval of the voting register 3. Approval of the agenda 4. Election of one or two persons to attest To solemnly declare verbally or in writing that a particular document or testimony about an event is a true and accurate representation of the facts; to bear witness to. To formally certify by a signature that the signer has been present at the execution of a particular writing so as the minutes 5. Determination whether the meeting has been duly convened 6. Submission of annual accounts and report of the auditor a. Report of the Auditor b. Report of the CEO (1) (Chief Executive Officer) The highest individual in command of an organization. Typically the president of the company, the CEO reports to the Chairman of the Board. c. Report of the Chairman of the Board d. Reports concerning the Audit Committee and the Remuneration REMUNERATION. Reward; recompense; salary. Dig. 17, 1, 7. Committee 7. Resolution regarding a. the adoption of the income statement and the balance sheet as per 31 December 2006 b. Appropriation The designation by the government or an individual of the use to which a fund of money is to be applied. The selection and setting apart of privately owned land by the government for public use, such as a military reservation or public building. of earnings and dividend payments c. Releasing the members of the Board of Directors and the Managing Director from liability 8. Determination of remuneration to the Board of Directors and the Auditor 9. Election of the Board of Directors, the Chairman of the Board and Auditor 10. Resolution regarding the Company's policy on remuneration and other terms of employment for senior management 11. Decision concerning a. a long-term, performance-based share-savings program 2008, and as a result thereof b. amendment of the Articles of Association c. directed share issue d. authorization for the Board to decide on a directed purchase offer, and e. decision on transfer of own shares 12. Election of a Nomination Committee 13. Closing of the meeting Carnegie is an independent Nordic investment bank The Nordic Investment Bank (NIB) is an investment bank and multilateral development bank owned by eight nordic and northern european countries. The owners are Denmark, Estonia, Finland, Iceland, Latvia, Lithuania, Norway and Sweden. with activities in Securities, Investment Banking, Asset Management and Private Banking. Carnegie offers financial products and services to Nordic and international clients from offices in eight countries: Sweden, Denmark, Norway, Finland, Luxembourg, Switzerland, the United Kingdom and the US. 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